Notice of Extraordinary General Meeting. - 02/09/2026
Filed with PSX · · 4 pages · English
Notice is hereby given that an Extraordinary General Meeting (“EOGM”) of Lotte Chemical Pakistan Limited (the “Company”) will be held on Tuesday, 22 September 2026 at 11:00 a.m. at the National Institute of Banking & Finance, Pakistan, M.T. Khan Road, Karachi, and through video-link arrangement, to transact the following business: SPECIAL BUSINESS: 1. Increase in Authorized Share Capital RESOLVED
Lotte Chemical Pakistan Ltd. on 6ix
Earlier from Lotte Chemical Pakistan
- Notice of Extraordinary General Meeting - Prior to Publication. - 01/09/2026
- Material Information - 01/09/2026
- Material information - 31/08/2026
- Final Notice for Unclaimed Dividend Under Section 244 of the Companies Act, 2017 Prior to Publication. - 20/08/2026
- Credit of Interim Cash Dividend-D-16 - 07/08/2026
Later from Lotte Chemical Pakistan
- Notice of Extraordinary General Meeting- After publication - 03/09/2026
- Certified copy of resolutions passed at the Extraordinary General Meeting held on 22 September 2026. - 22/09/2026
- Disclosure of material information - 06/10/2026
- Board Meeting / Closed Period - 08/10/2026
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